64 Chetwynd Road Limited

Active05280083 Private company limited by guarantee
Incorporated
8 November 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alison Arbuthnot
Nigel David Burton
Controlled by
Lady Alison Arbuthnot
Nigel David Burton
Accounts type
Total exemption full
Region
Greater London
Address
64 Chetwynd Road
London
NW5 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Arbuthnot, Alison, Lady
Director · Appointed 1 April 2013
British
Born November 1960
Burton, Nigel David
Director · Appointed 8 November 2004
British
Born June 1959 (67)
Officer history (5 former)
1 April 2013
Appointed Arbuthnot, Alison, Lady as Director
1 April 2013
Resigned Iapichino, Alex as Secretary
1 April 2013
Resigned Iapichino, Alex as Director
8 November 2004
Appointed Burton, Nigel David as Director
8 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
8 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
8 November 2004
Appointed Iapichino, Alex as Secretary
8 November 2004
Appointed Iapichino, Alex as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lady Alison Arbuthnot
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1960
Nigel David Burton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates8 November 2025
19 December 2024Total exemption full accounts31 March 2024
8 November 2024Confirmation statement with no updates8 November 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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